Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 71844473 |
| Universal Entity Code | 9111-7724-7971-5885 |
| Record last updated | Sunday, March 2, 2025 5:08:21 PM UTC |
| Official Address | Amstelveenseweg 760 Gemeente Amsterdam There are 255 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1081JK |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Dec 19, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 21, 2022 | Change of name | | |
| Financials | Jan 5, 2022 | Dec 31, 2021 | Filing of consolidated financial statement datum deponering: 31-12-2021 boekjaar: 2020 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 30, 2021 | Filing of financial statement 2020 | | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Appointment of a man as Director | |
| Registry | Sep 17, 2021 | Sep 10, 2021 | Resignation of one Director | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Appointment of a man as Director | |
| Registry | Mar 3, 2021 | Feb 26, 2021 | Resignation of a woman | |
| Financials | Oct 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Feb 28, 2020 | Modification of subscribed and paid-up capital | ||
| Registry | Dec 4, 2019 | Modification of subscribed and paid-up capital 71844... | ||
| Financials | Dec 31, 2018 | Filing of financial statement 2018 | ||
| Registry | Nov 28, 2018 | Modification of subscribed and paid-up capital | ||
| Registry | Sep 4, 2018 | Modification of subscribed and paid-up capital 71844... | ||
| Registry | Aug 14, 2018 | Jul 25, 2018 | Appointment of a woman | |
| Registry | Jun 11, 2018 | Appointment of a man as Director | ||
| Registry | Jun 11, 2018 | Incorporation of company | ||
| Registry | Jun 8, 2018 | Appointment of a woman | |
